Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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17 Nov 2023 |
CH01 |
Director's details changed for Paul Kronacker on 16 November 2023
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17 Nov 2023 |
PSC04 |
Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 16 November 2023
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06 Oct 2023 |
PSC04 |
Change of details for Baron Paul Leopold Yves Marie Kronacker as a person with significant control on 3 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Hugues Leopold Frederic Kronacker on 3 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Neill Beaumont on 3 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Paul Kronacker on 3 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from The Cow Shed, Home Farm Squerryes Estate Goodley Stock Road Westerham Kent TN16 1SL England to Regus Fenchurch Street New London House 6 London Street London EC3R 7LP on 5 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Paul Anthony Radford on 3 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Quentin Leopold Frederic Kronacker on 3 October 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 3 October 2023
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05 Oct 2023 |
CH03 |
Secretary's details changed for Miss Katie Tabitha Lee Roberts on 3 October 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Quentin Leopold Frederic Kronacker as a person with significant control on 3 October 2023
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26 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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19 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Hugues Leopold Frederic Kronacker on 2 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Baron Paul Leopold Yves Marie Kronacker as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Hugues Leopold Frederick Marie Kronacker as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Quentin Leopold Frederic Kronacker as a person with significant control on 2 December 2020
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